Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Control y Geologia S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28494359 |
| Universal Entity Code | 4771-1346-3949-9107 |
| Record last updated | Thursday, October 3, 2024 6:15:00 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | advice, study, project, engineer, engineering |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 3, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 14, 2024 | Aug 7, 2024 | Appointment of a person as Auditor | |
| Registry | Aug 13, 2024 | Aug 6, 2024 | Reelection | |
| Financials | Jan 4, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 27, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Reelection | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Reelection 5310... | |
| Financials | Aug 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Reelection | |
| Financials | Jan 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Reelection | |
| Registry | Aug 20, 2020 | Aug 13, 2020 | Reelection 2773... | |
| Financials | Aug 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Reelection | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Reelection 1542... | |
| Financials | Aug 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 20, 2017 | Jan 12, 2017 | Reelection | |
| Financials | Nov 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 26, 2016 | Jan 18, 2016 | Reelection | |
| Financials | Nov 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 11, 2015 | Apr 30, 2015 | Reelection | |
| Registry | Jan 26, 2015 | Jan 16, 2015 | Reelection 323... | |
| Financials | Oct 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 19, 2014 | Sep 11, 2014 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Sep 18, 2014 | Sep 10, 2014 | Resignation of one Representative (a man) | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 28, 2011 | Oct 17, 2011 | Reelection | |
| Registry | Oct 28, 2011 | Oct 17, 2011 | Reelection 4297... | |
| Registry | Oct 7, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7415... | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7268... | |
| Registry | Oct 18, 2010 | Oct 6, 2010 | Appointment of a man as Representative | |
| Registry | Oct 7, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 18, 2010 | Filing Of Financial Statement 3308... | | |
| Registry | Aug 18, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 18, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3308... | |
| Registry | Jun 16, 2010 | Filing Of Financial Statement | | |
| Registry | May 28, 2010 | May 18, 2010 | Reelection | |
| Registry | May 28, 2010 | May 18, 2010 | Appointment of a person as Representative | |
| Registry | Feb 9, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 9, 2010 | Jan 1, 2010 | Filing Of Financial Statement 865... | |
| Registry | Feb 9, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2010 | Filing Of Financial Statement 865... | | |
| Registry | Dec 1, 2009 | Nov 20, 2009 | Appointment of a man as Representative | |
| Registry | Aug 25, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 25, 2009 | Filing Of Financial Statement 2548... | | |
| Registry | Aug 4, 2009 | Feb 12, 2010 | Expansion of corporate purpose | |
| Registry | Jan 14, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 14, 2009 | Filing Of Financial Statement 220... | | |
| Registry | Jan 14, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 14, 2009 | Dec 1, 2008 | Filing Of Financial Statement 220... | |
| Registry | Jul 23, 2008 | Jul 11, 2008 | Two appointments: 2 men | |
| Registry | Jul 22, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 24, 2007 | Filing Of Financial Statement 8804... | | |
| Registry | Oct 24, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2007 | Sep 27, 2007 | Appointment of a man as Representative | |
| Registry | Jul 24, 2007 | Jul 11, 2007 | Appointment of a man as Representative 3897... | |
| Registry | Jun 20, 2007 | Jun 6, 2007 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Sep 4, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 28, 2006 | Filing Of Financial Statement 2658... | | |
| Registry | Jul 31, 2006 | Jul 18, 2006 | Expansion of corporate purpose | |
| Registry | Jul 3, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 3, 2006 | Jun 20, 2006 | Reelection | |
| Registry | Mar 22, 2006 | Mar 9, 2006 | Appointment of a person as Representative | |
| Registry | Oct 27, 2005 | Filing Of Financial Statement | | |
| Registry | Oct 27, 2005 | Filing Of Financial Statement 8033... | | |
| Registry | Jun 2, 2005 | May 19, 2005 | Reelection | |
| Registry | May 19, 2005 | Reelection 2259... | | |
| Registry | Aug 9, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 6, 2004 | Filing Of Financial Statement 1868... | | |
| Registry | Jan 19, 2004 | Dec 31, 2003 | Appointment of a man as Representative | |
| Registry | Sep 12, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2003 | Filing Of Financial Statement 3580... | | |
| Registry | Jun 19, 2003 | Expansion of corporate purpose | | |
| Registry | May 28, 2003 | Filing Of Financial Statement | |
